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PROAV HOLDINGS LIMITED (08912755)

PROAV HOLDINGS LIMITED (08912755) is an active UK company. incorporated on 26 February 2014. with registered office in Egham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c. and 1 other business activities. PROAV HOLDINGS LIMITED has been registered for 12 years. Current directors include BROOKES, Lea, BROOKES, Richard James, HAZELL, Francesca.

Company Number
08912755
Status
active
Type
ltd
Incorporated
26 February 2014
Age
12 years
Address
Proav House, Egham, TW20 8RD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
BROOKES, Lea, BROOKES, Richard James, HAZELL, Francesca
SIC Codes
74909, 82990

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PROAV HOLDINGS LIMITED

PROAV HOLDINGS LIMITED is an active company incorporated on 26 February 2014 with the registered office located in Egham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c. and 1 other business activity. PROAV HOLDINGS LIMITED was registered 12 years ago.(SIC: 74909, 82990)

Status

active

Active since 12 years ago

Company No

08912755

LTD Company

Age

12 Years

Incorporated 26 February 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 5 February 2025 (1 year ago)
Submitted on 5 February 2025 (1 year ago)

Next Due

Due by 19 February 2026
For period ending 5 February 2026

Previous Company Names

RIFA LIMITED
From: 26 February 2014To: 28 April 2014
Contact
Address

Proav House Omega Way Egham, TW20 8RD,

Timeline

6 key events • 2014 - 2015

Funding Officers Ownership
Company Founded
Feb 14
Loan Secured
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Director Joined
Jun 14
Loan Secured
Sept 15
2
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

BROOKES, Lea

Active
Omega Way, EghamTW20 8RD
Born August 1966
Director
Appointed 07 May 2014

BROOKES, Richard James

Active
Omega Way, EghamTW20 8RD
Born June 1964
Director
Appointed 26 Feb 2014

HAZELL, Francesca

Active
Omega Way, EghamTW20 8RD
Born March 1969
Director
Appointed 26 Feb 2014

Persons with significant control

1

Mr Richard Brookes

Active
Omega Way, EghamTW20 8RD
Born June 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Group
5 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
5 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
27 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
12 January 2024
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
3 May 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
12 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
2 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
14 September 2020
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
17 April 2020
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
23 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
18 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2016
AR01AR01
Accounts With Accounts Type Full
2 December 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
6 November 2015
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
14 April 2015
AR01AR01
Move Registers To Sail Company With New Address
14 April 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
14 April 2015
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
24 June 2014
AP01Appointment of Director
Certificate Change Of Name Company
28 April 2014
CERTNMCertificate of Incorporation on Change of Name
Resolution
24 April 2014
RESOLUTIONSResolutions
Change Of Name Notice
24 April 2014
CONNOTConfirmation Statement Notification
Capital Allotment Shares
23 April 2014
SH01Allotment of Shares
Capital Allotment Shares
22 April 2014
SH01Allotment of Shares
Capital Name Of Class Of Shares
22 April 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
22 April 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
11 April 2014
MR01Registration of a Charge
Incorporation Company
26 February 2014
NEWINCIncorporation